DOSSIERS / SKY GATE TRADING COMPANY LIMITED
← SearchExport PDF
Company dossier

SKY GATE TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-09
KYBE ID: HE282933 · HE282933 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SKY GATE TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE282933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-09
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Floor 3, Flat 304,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolved

+119 more

Connections

10 links
Shared operator — likely the same administrator
GREEN LION 10 LIMITEDShared officer / director · 11 share thisGREEN LION 3 LIMITEDShared officer / director · 11 share thisGREEN LION 4 LΙΜΙTΕDShared officer / director · 11 share thisGREEN LION 6 LIMITEDShared officer / director · 11 share thisGREEN LION 1 LIMITEDShared officer / director · 11 share thisGREEN LION 7 LΙΜΙTΕDShared officer / director · 11 share thisGREEN LION LIMITEDShared officer / director · 11 share thisGREEN LION 8 LIMITEDShared officer / director · 11 share thisGREEN LION 2 LIMITEDShared officer / director · 11 share thisGREEN LION 9 LΙΜΙTΕDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MAZIN SHAFEEA SABBAR AL-MAWLAdirector—Cyprus registry
RONY EL DACCACHEdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100